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U.S. v. DRIDI

No. 18-3334.

952 F.3d 893 (2020)

UNITED STATES of America, Plaintiff-Appellee, v. Hamza DRIDI, a/k/a Alex, Defendant-Appellant.

United States Court of Appeals, Seventh Circuit.

Decided March 13, 2020.

Attorney(s) appearing for the Case

Bob Wood , Attorney, Office of The United States Attorney, Indianapolis, IN, for Plaintiff - Appellee.

Brian James Paul , Attorney, Faegre Drinker Biddle & Reath LLP, Indianapolis, IN, Joshua Todd Peterson , Attorney, Mary A. Scott , Attorney, Faegre Drinker Biddle & Reath LLP, Minneapolis, MN,

Before Manion, Kanne, and Barrett, Circuit Judges.

From 2012 to 2015, employees of Elite Imports, a car dealership, engaged in a variety of fraudulent activities. For his involvement in these illegal schemes, one employee, Hamza Dridi, was charged with conspiring to violate the Racketeer Influenced and Corrupt Organizations Act, 18 U.S.C. § 1962(d), and interstate transportation...

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